Company NameDemigod Limited
DirectorsRaymond David Duke and Christopher Peter Gregoris Arratoon
Company StatusDissolved
Company Number00146442
CategoryPrivate Limited Company
Incorporation Date13 March 1917(103 years, 7 months ago)
Previous NameSteiner Salons Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameRaymond David Duke
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(78 years, 10 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address1 Applecross Close
Westwood Heath
Coventry
West Midlands
CV4 8JW
Secretary NameChristopher Peter Gregoris Arratoon
NationalityBritish
StatusCurrent
Appointed29 December 1995(78 years, 10 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address22 St Leonards Road
Ealing
London
W13 8PW
Director NameChristopher Peter Gregoris Arratoon
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1996(79 years after company formation)
Appointment Duration24 years, 6 months
RoleChartered Accountant
Correspondence Address22 St Leonards Road
Ealing
London
W13 8PW
Director NameJohn George Macaulay
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(75 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 22 December 1993)
RoleConsultant
Correspondence AddressHigh End Troutstream Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4LQ
Director NameNicolas Deighton Steiner
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(75 years, 10 months after company formation)
Appointment Duration3 years (resigned 29 December 1995)
RoleCompany Director
Correspondence AddressThe Pound House
Totteridge
London
N20 8PR
Director NameMr Ian William Wisely
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(75 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 1995)
RoleCompany Director
Correspondence AddressTy Cornel 26 Westbury Road
Northwood
Middlesex
HA6 3BU
Secretary NameMr Ian William Wisely
NationalityBritish
StatusResigned
Appointed29 December 1992(75 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 1995)
RoleCompany Director
Correspondence AddressTy Cornel 26 Westbury Road
Northwood
Middlesex
HA6 3BU
Director NameRobert Barry John Schaverien
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1994(77 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 February 1996)
RoleMarketing Manager
Correspondence Address2 Coombe Road
Bushey Heath
Watford
Hertfordshire
WD2 3SP
Director NameMr Anthony William Eric Rammelt
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(78 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kenelm Close
Harrow
Middlesex
HA1 3TE

Location

Registered AddressParker Wood
28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£248,142
Current Liabilities£248,142

Accounts

Latest Accounts24 June 2001 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 June 2003Dissolved (1 page)
18 March 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2002Liquidators statement of receipts and payments (5 pages)
11 June 2002Accounts for a dormant company made up to 24 June 2001 (6 pages)
31 December 2001Registered office changed on 31/12/01 from: 1ST floor lynchgate house cannon park shopping centre coventry CV4 7EH (1 page)
29 December 2001Statement of affairs (5 pages)
29 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 2001Appointment of a voluntary liquidator (1 page)
31 August 2001Accounts for a dormant company made up to 26 June 2000 (6 pages)
28 March 2001Delivery ext'd 3 mth 30/06/00 (1 page)
17 January 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000Accounts for a dormant company made up to 26 June 1999 (6 pages)
10 February 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
6 May 1999Full accounts made up to 27 June 1998 (11 pages)
28 January 1999Return made up to 29/12/98; no change of members (4 pages)
28 January 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
9 November 1998Auditor's resignation (1 page)
28 April 1998Full accounts made up to 28 June 1997 (16 pages)
25 January 1998Return made up to 29/12/97; no change of members (4 pages)
30 April 1997Full accounts made up to 29 June 1996 (14 pages)
26 January 1997Return made up to 29/12/96; full list of members (6 pages)
27 March 1996Declaration of assistance for shares acquisition (8 pages)
27 March 1996Director's particulars changed (2 pages)
26 March 1996Particulars of mortgage/charge (7 pages)
24 March 1996Return made up to 29/12/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 March 1996Secretary resigned;director resigned (2 pages)
24 March 1996Director resigned (2 pages)
24 March 1996New director appointed (2 pages)
24 March 1996New director appointed (2 pages)
24 March 1996New secretary appointed (2 pages)
24 March 1996Director resigned (2 pages)
24 March 1996New director appointed (2 pages)
3 January 1996Accounting reference date extended from 31/12 to 30/06 (1 page)
3 November 1995Full accounts made up to 31 December 1994 (24 pages)
9 September 1994Company name changed steiner(southern)LIMITED\certificate issued on 12/09/94 (2 pages)